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Bay Area Fraud (183)
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San Francisco (43)
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San Francisco on Wikipedia
San Francisco on Web
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| Jan.22 |
SF City Hall |
S.F. D.A. charges former city official, staffer with bribery A former official and an ex-staff member of the San Francisco Human Rights Commission were charged with bribery and money laundering
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| Aug.4 |
SF City Hall |
'Shrimp Boy' Accuses San Francisco Mayor In Bid To Dismiss Case  Attorneys for Raymond Chow filed a motion that claims the FBI has evidence of SF officials accepting illegal money, but feds refuse to go after them | |
| Jul.1 |
San Francisco |
Former St. Sen. Leland Yee, D has accepted plea deal  Disgraced former St. Sen. Has accepted a plea deal with federal prosecutors who indicted him on public corruption charges. | |
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| Dec.5 |
San Francisco |
2 San Francisco police officers convicted of corruption
| Nov.10 |
San Francisco |
SF police corruption trial begins in federal court
| Oct.16 |
San Francisco |
Porn king Mitchell’s daughter sent to prison
| Aug.9 |
Golden Gate Park |
Fake tickets at Outside Lands Music and Arts Festival Golden Gate Park was packed with music fans on the first night of the festival, but a lot of people didn't get in because they got taken
| Jul.25 |
San Francisco |
Racketeering charges filed against Leland Yee, 'Shrimp Boy'
| Apr.18 |
San Francisco |
Former church worker arrested for credit card fraud
| Mar.31 |
San Francisco |
Leland Yee appears in court, bail kept at $500,000 State Senator Leland Yee appeared briefly in federal court Monday, but did not enter a plea to the corruption charges against him
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| Sep.20 |
San Francisco |
Man convicted in multimillion-dollar scam disappears A judge has issued a fugitive warrant for 48-year-old Jay Shah, who disappeared after the jury found him guilty
| Aug.30 |
Wells Fargo |
Bank worker fired for crime long ago
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| Dec.14 |
San Francisco |
Food safety bribery scandal SF district attorney has announced a major bribery scandal accusing city food safety inspectors of selling passing grades to restaurants
| Nov.2 |
SF City Hall |
Lee donors' money-laundering allegations
| Sep.14 |
San Francisco |
Father charged, daughter wanted in scam
| Jul.9 |
San Francisco |
Ex-attorney charged in Ponzi scheme Robert Tunnell, Jr., 72, has been indicted by a federal grand jury for allegedly defrauding friends and relatives of $7 million
| Feb.28 |
San Francisco |
SF woman faces jail in blast scam Angela Marie Wise who pleaded no contest to posing as a victim of the San Bruno pipeline explosion to receive free benefits is facing a year...
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| Dec.22 |
San Francisco |
SEC accuses 2 S.F. firms of fraud
| Dec.1 |
San Francisco |
Ex-officer charged over cab allegations
| Oct.28 |
San Francisco |
Ex-medical worker sentenced to prison
| Aug.3 |
Fishermans Wharf |
Counterfeiting Busts At Firms Federal authorities have charged several Fisherman's Wharf-area business owners and employees in the largest counterfeiting investigation
| Mar.6 |
SF Presidio |
Officer Posing As Someone Else A U.S. Park Police officer Ken Rawles is allegedly identifying himself as someone else and telling reporters he was there to film nude sunba...
| Jan.27 |
San Francisco |
Man Held In Affordable Housing Swindle A real estate agent who was hired to help low-income Asian Americans obtain affordable housing is facing charges he tried to swindle them
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| Dec.16 |
San Francisco |
SEC charges 4 men with insider trading According to the SEC, 4 men passed confidential information about takeovers their employers were involved with to two friends
| Nov.3 |
San Francisco |
Investment Mgr Pleads Guilty To Fraud Alexander Trabulse is facing a maximum sentence of 20 years in prison after admitting that he mailed fraudulent account statements to invest...
| Aug.18 |
San Francisco |
Court Orders New Trial In Brocade Case
| Apr.3 |
San Francisco |
Ed Jew Sentenced To More Than 5 Years Former city supervisor was sentenced by a federal judge to 5 years and 4 months in prison for seeking to extort $80,000 from small businesses | |
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| Apr.18 |
San Francisco |
Ex-prosecutor sentenced for defrauding
| Jan.16 |
San Francisco |
Ex-Brocade CEO Gets Prison Gregory Reyes, 45, was sentenced to a year and 9 months in prison and fined $15 million for misleading stockholders and federal regulators
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| Sep.21 |
San Francisco |
Ed Jew pleads not guilty to fraud charge A rookie city lawmaker accused of attempting to extort $80,000 from a group of fast-food business owners pleaded not guilty
| Aug.1 |
San Francisco |
Supe Jew Ordered To Stand Trial
| Jun.12 |
SF City Hall |
Arrest Warrant For Supe Jew For Perjury A city supervisor under investigation by the FBI for allegedly extorting a bribe was charged by local prosecutors with lying about where he lived | |
| Jun.10 |
San Francisco |
FBI Supplied Cash Given To Jew In Probe
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| Aug.25 |
San Francisco |
Former Ukraine PM jailed
| Feb.16 |
SF Mission |
Doctor Accused Of Giving Fake Vaccines Prosecutors: Stephen Turner is behind bars charged with giving phony vaccinations to newly arrived immigrants | |
| Jan.5 |
SF Downtown |
Feds Raid Antique Stores The businesses are under investigation for allegedly hiring illegal immigrants, selling fake pieces
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| Dec.30 |
San Francisco |
Police: Stolen Violin Story A Hoax A passer-by saw the blue violin case. Sabina Rhee-Nakajima, 23, admitted making up the story
| Jun.10 |
San Francisco |
Prosecutor accused of corruption
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| Jun.3 |
San Francisco |
Ex-Ukrainian prime minister convicted Pavlo Lazarenko was found guilty on money laundering, wire fraud and extortion charges
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| Jul.31 |
San Francisco |
Lawyer indicted of stealing from poor
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| May.10 |
SF City Hall |
FBI Searches Offices of Assessor
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| Jun.15 |
San Francisco |
Notorious Criminal Under Arrest
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| Apr.28 |
San Francisco |
City official, 4 execs indicted A U.S. grand jury indicted Zula Jones on charges of defrauding government minority contracting programs
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